HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

Date	Type	Description	View / Download
26 Mar 2024	TM01	Termination of appointment of Matthew Templeton as a director on 15 March 2024	(1 page)
07 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
12 Dec 2023	TM01	Termination of appointment of John Paterson Naismith as a director on 13 November 2023	(1 page)
04 Dec 2023	AP01	Appointment of Mr David Richard Jones as a director on 13 November 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Brian Love as a director on 30 June 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
16 Sep 2022	TM01	Termination of appointment of Stephen James Kelly as a director on 2 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr John Paterson Naismith as a director on 1 September 2022	(2 pages)
07 Sep 2022	AP04	Appointment of Resolis Limited as a secretary on 1 September 2022	(2 pages)
07 Sep 2022	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 7 September 2022	(1 page)
07 Sep 2022	TM02	Termination of appointment of Karen Elizabeth Jarvie-Thomson as a secretary on 31 August 2022	(1 page)
05 Sep 2022	MR01	Registration of charge 035619600003, created on 1 September 2022	(15 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
19 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Roger Mark Thompson as a director on 31 March 2022	(1 page)
03 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
06 Oct 2020	AP01	Appointment of Mr Matthew Templeton as a director on 6 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 6 October 2020	(1 page)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
23 May 2019	AP01	Appointment of Mr Stephen James Kelly as a director on 23 May 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)